PENHALIGON'S LIMITED

Company number 02110619

Date	Type	Description	View / Download
18 Nov 1992	AA	Full accounts made up to 1 February 1992	(19 pages)
21 May 1992	363x	Return made up to 27/11/91; full list of members; amend	(7 pages)
11 Mar 1992	AA	Full accounts made up to 2 February 1991	(17 pages)
29 Jan 1992	288	Director's particulars changed	(4 pages)
29 Jan 1992	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1992	363x	Return made up to 27/11/91; full list of members	(10 pages)
06 Jan 1992	288	Director's particulars changed	(6 pages)
06 Jan 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1991	363	Return made up to 31/12/90; full list of members	(5 pages)
30 Nov 1990	AA	Full accounts made up to 27 January 1990	(15 pages)
14 Nov 1990	353a	Location of register of members (non legible)	(1 page)
14 Nov 1990	325a	Location - directors interests register: non legible	(1 page)
05 Nov 1990	353	Location of register of members	(1 page)
05 Nov 1990	325	Location of register of directors' interests	(1 page)
05 Nov 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1990	403b	Declaration of mortgage charge released/ceased	(1 page)
31 Aug 1990	288	Director resigned	(2 pages)
13 Aug 1990	288	Director resigned;new director appointed	(3 pages)
13 Jul 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Jul 1990	288	Secretary resigned;new secretary appointed	(2 pages)
11 Jul 1990	287	Registered office changed on 11/07/90 from: 4TH bank house charlotte street manchester M1 4BX	(1 page)
22 Jun 1990	395	Particulars of mortgage/charge	(16 pages)
12 Jun 1990	88(2)R	Ad 06/06/90--------- £ si 1500000@1=1500000 £ ic 1435000/2935000	(2 pages)
12 Jun 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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